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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

USDT / Thether

2019/10/30～2019/10/24

2019/10/26
10:49:18		USDT

1,500,000枚

($1,525,833相当)		29146557ce37eaf8090a4300b5083a40ef28687b　　　　　↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0🚨
2019/10/26
10:47:59		USDT

597,999枚

($603,259相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
10:42:58		USDT

2,000,000枚

($2,005,214相当)		0211f3cedbef3143223d3acf0e589747933e8527　　　　　↓75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88🚨🚨
2019/10/26
10:39:35		USDT

1,000,000枚

($1,008,338相当)		-huobi-17JaF8NYAGKA6hyyCmJDF8kU6RHhghneLQ　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/10/26
10:35:09		USDT

1,000,000枚

($1,008,338相当)		18im2yawDFoGA59df5Vni8RsC7GPv5XCto　　　　　↓-huobi-17JaF8NYAGKA6hyyCmJDF8kU6RHhghneLQ🚨
2019/10/26
10:35:09		USDT

543,016枚

($547,544相当)		-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
10:34:16		USDT

500,000枚

($504,202相当)		-huobi-1PQgJyusBkEP7y9mnnFms4W4TWnMYDHhdq　　　　　↓-binance-1PqdHKRwr5Gq4RjDeZzUBrZmKYGyYWy7Eu
2019/10/26
10:34:02		USDT

927,882枚

($935,681相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE
2019/10/26
10:34:02		USDT

600,000枚

($605,043相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-1G2xP6hZBMeQ3WtzgSfiVBDDjSjot6yKkZ
2019/10/26
10:34:02		USDT

500,000枚

($504,202相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5
2019/10/26
10:34:02		USDT

522,594枚

($526,986相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓1LYgDgkifVcAH4KehjKPibRK5rsyNQtaci
2019/10/26
10:34:02		USDT

500,000枚

($504,202相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓-huobi-1CVpWx4N1JE3oRNz6ay27pFKpu5AYKJ3dB
2019/10/26
10:33:51		USDT

2,791,043枚

($2,814,501相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/26
10:33:40		USDT

497,999枚

($502,184相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
10:31:08		USDT

600,002枚

($603,360相当)		-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
10:30:50		USDT

1,400,000枚

($1,407,836相当)		-binance-d12e3b26d0a12881d40c19eefca42d70ccf041d8　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/26
10:29:45		USDT

999,995枚

($1,005,592相当)		-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/26
10:27:30		USDT

999,995枚

($1,004,275相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/26
10:27:21		USDT

579,848枚

($583,064相当)		a6817d051a1b77aee5fe50769f8ecd7abc62701c　　　　　↓c97a4ed29f03fd549c4ae79086673523122d2bc5
2019/10/26
10:26:11		USDT

1,000,000枚

($1,005,547相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓8a82042fbf41f2cfbb05af8dbaea048adb900637🚨
2019/10/26
10:18:47		USDT

499,999枚

($502,723相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
10:15:22		USDT

500,000枚

($505,321相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/26
10:10:34		USDT

972,445枚

($975,942相当)		-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/10/26
10:08:47		USDT

899,979枚

($903,216相当)		-gateio-5b0fe432ea3e61ca6f3932481a360da53ba53cbd　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/10/26
10:06:12		USDT

497,999枚

($502,628相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
10:06:12		USDT

600,000枚

($605,577相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/26
10:01:33		USDT

1,250,390枚

($1,250,424相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
10:00:31		USDT

800,000枚

($800,022相当)		-binance-32be86b4af08c8f3f0d30213588dcf2a208a16ce　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
09:52:48		USDT

800,000枚

($800,753相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-binance-32be86b4af08c8f3f0d30213588dcf2a208a16ce
2019/10/26
09:51:08		USDT

1,615,919枚

($1,617,441相当)		-bitfinex-169c65a229ccd1fbc8e290051885748753f96134　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/26
09:50:25		USDT

1,615,919枚

($1,617,441相当)		e0507a0e9fa4885a9c470567a342281627cdc7be　　　　　↓-bitfinex-169c65a229ccd1fbc8e290051885748753f96134🚨
2019/10/26
09:49:57		USDT

585,556枚

($586,107相当)		8cd9f39e60dadd174f5cdfe67f539e15f913b877　　　　　↓c97a4ed29f03fd549c4ae79086673523122d2bc5
2019/10/26
09:49:52		USDT

2,655,319枚

($2,657,820相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/26
09:48:58		USDT

499,999枚

($500,470相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
09:48:19		USDT

543,016枚

($543,528相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE
2019/10/26
09:36:36		USDT

1,310,481枚

($1,310,272相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
09:35:24		USDT

960,000枚

($959,846相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
09:35:24		USDT

1,060,004枚

($1,059,834相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/26
09:35:24		USDT

600,000枚

($599,904相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
09:30:29		USDT

988,691枚

($992,691相当)		-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
09:28:36		USDT

499,999枚

($502,022相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
09:16:38		USDT

2,590,992枚

($2,600,427相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/26
09:13:37		USDT

988,691枚

($992,291相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/10/26
09:03:23		USDT

499,999枚

($501,477相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
08:40:24		USDT

7,992,000枚

($8,029,765相当)		TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/26
08:39:21		USDT

7,992,000枚

($8,029,765相当)		TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu　　　　　↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/26
08:34:38		USDT

960,000枚

($963,405相当)		1B4dCsH6MC9XoZ6ob2nngvJesYEfNNtMQS　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
08:34:38		USDT

1,060,004枚

($1,063,764相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/26
08:31:06		USDT

597,999枚

($595,235相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
08:00:09		USDT

1,354,156枚

($1,364,498相当)		-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/26
08:00:00		USDT

19,988,862枚

($20,141,524相当)		TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/26
07:58:45		USDT

19,988,862枚

($20,141,524相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨🚨
2019/10/26
07:53:05		USDT

910,434枚

($912,136相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/10/26
07:30:30		USDT

880,892枚

($879,459相当)		-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
07:30:30		USDT

500,829枚

($500,015相当)		-binance-e8befc4ae8cba19287fbca84b1af26124f7dc3df　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
07:25:27		USDT

10,000,000枚

($10,023,352相当)		TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/26
07:24:39		USDT

12,999,977枚

($13,030,334相当)		TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/26
07:24:15		USDT

10,000,000枚

($10,023,352相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨
2019/10/26
07:23:36		USDT

2,497,500枚

($2,503,332相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨
2019/10/26
07:23:30		USDT

12,999,977枚

($13,030,334相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨
2019/10/26
07:23:15		USDT

7,992,000枚

($8,010,663相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/26
07:22:39		USDT

10,500,000枚

($10,532,553相当)		複数ウォレット　　　　　↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴
2019/10/26
07:07:27		USDT

880,892枚

($886,872相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/10/26
07:05:38		USDT

19,988,862枚

($20,086,212相当)		-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/26
07:03:24		USDT

45,000,000枚

($45,219,160相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨🚨
2019/10/26
07:03:00		USDT

45,000,000枚

($45,219,160相当)		複数ウォレット　　　　　↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴💴
2019/10/26
07:02:51		USDT

45,000,000枚

($45,219,160相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨🚨🚨
2019/10/26
07:01:08		USDT

600,000枚

($602,922相当)		-kraken-1q9E1p7HebLg8qV5kZrECxStteDjzpaPV　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
07:00:40		USDT

9,999,999枚

($9,977,036相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/26
07:00:40		USDT

9,988,863枚

($9,965,925相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/26
06:35:12		USDT

19,988,864枚

($20,019,548相当)		TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/26
06:34:00		USDT

19,988,864枚

($20,019,548相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨🚨
2019/10/26
06:30:32		USDT

500,039枚

($504,584相当)		-huobi-15meevrkYHj2GRwYJCNcXQp1NqqKWVT1FS　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/26
06:25:01		USDT

600,000枚

($598,016相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
06:13:57		USDT

599,999枚

($602,219相当)		-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
06:13:57		USDT

1,000,000枚

($1,003,700相当)		-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/26
06:07:05		USDT

646,438枚

($649,870相当)		-huobi-1joAjjRLzJNP8ZRJTJocu7AzrMuZKebx3　　　　　↓18wSdDiM81oiXmKwEq6wSCmDbd2aw2n3wd
2019/10/26
05:54:47		USDT

599,999枚

($596,126相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
05:41:54		USDT

1,000,000枚

($1,005,967相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5🚨
2019/10/26
05:14:24		USDT

2,553,912枚

($2,572,169相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/26
04:52:00		USDT

599,999枚

($597,187相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
04:47:20		USDT

999,999枚

($1,002,264相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/26
04:26:17		USDT

720,000枚

($725,064相当)		-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:26:17		USDT

718,073枚

($723,123相当)		-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:26:17		USDT

600,000枚

($604,220相当)		-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:26:17		USDT

600,000枚

($604,220相当)		-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:26:17		USDT

599,999枚

($604,219相当)		-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:26:17		USDT

500,000枚

($503,517相当)		-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
2019/10/26
04:25:25		USDT

19,988,864枚

($20,023,140相当)		-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/26
04:24:41		USDT

999,999枚

($1,001,714相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/26
04:07:50		USDT

12,616,181枚

($12,654,543相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-be0eb53f46cd790cd13851d5eff43d12404d33e8🚨
2019/10/26
03:55:22		USDT

500,000枚

($502,652相当)		-kraken-3G7VFLDeQBudd1CZyykoiGtSLNxUoy71Zq　　　　　↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/10/26
03:49:48		USDT

1,499,999枚

($1,503,820相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/10/26
03:35:53		USDT

999,999枚

($998,550相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/26
03:35:53		USDT

586,041枚

($585,192相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓9b569cb801289fa3de186db44e9d3b48f3e3b4ec
2019/10/26
03:34:24		USDT

499,999枚

($500,327相当)		-bitfinex-80a76bcf2b760bc430d647ca499fb50c9fcda194　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/26
03:34:17		USDT

499,999枚

($500,327相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-bitfinex-80a76bcf2b760bc430d647ca499fb50c9fcda194
2019/10/26
03:31:17		USDT

2,000,000枚

($2,016,797相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨🚨
2019/10/26
03:28:05		USDT

499,690枚

($505,562相当)		-huobi-15meevrkYHj2GRwYJCNcXQp1NqqKWVT1FS　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/26
03:24:50		USDT

499,690枚

($505,562相当)		16QvrFBQ5FJScyPPHK2mGv6P2jPaVUvmfq　　　　　↓-huobi-15meevrkYHj2GRwYJCNcXQp1NqqKWVT1FS
2019/10/26
03:21:50		USDT

9,999,990枚

($10,071,060相当)		-bitfinex-00febb80b933cc895a45057feee53828dc640421　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/26
03:20:20		USDT

1,000,000枚

($1,001,002相当)		3d7c110ceb3750dcf21be5c86035c29830e4314f　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/10/26
03:17:37		USDT

999,999枚

($1,001,001相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:37		USDT

999,999枚

($1,001,001相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:08		USDT

999,999枚

($1,001,001相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:08		USDT

999,999枚

($1,001,001相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:08		USDT

999,999枚

($1,001,001相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:08		USDT

999,999枚

($1,001,001相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:17:08		USDT

999,999枚

($1,001,001相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:16:54		USDT

999,999枚

($1,001,001相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:15:21		USDT

7,999,992枚

($7,982,045相当)		-bitfinex-00febb80b933cc895a45057feee53828dc640421　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨🚨🚨
2019/10/26
03:15:14		USDT

670,973枚

($669,467相当)		4115c2e1a534227989152f8596ba3d1807600aa6　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/10/26
03:14:27		USDT

600,000枚

($598,917相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5
2019/10/26
03:13:35		USDT

858,743枚

($856,817相当)		-gateio-f65c1d1ee120d65d474773447d178408cf5aa28d　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/10/26
03:11:43		USDT

999,999枚

($997,756相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:43		USDT

999,999枚

($997,756相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:43		USDT

999,999枚

($997,756相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:43		USDT

999,999枚

($997,756相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:11		USDT

999,999枚

($997,756相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:11		USDT

999,999枚

($997,756相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:11		USDT

999,999枚

($997,756相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:11:11		USDT

999,999枚

($997,756相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/26
03:09:08		USDT

4,999,995枚

($5,013,999相当)		-bitfinex-00febb80b933cc895a45057feee53828dc640421　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨🚨🚨
2019/10/26
03:06:57		USDT

19,988,866枚

($20,044,852相当)		TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/26
03:06:42		USDT

999,999枚

($1,002,800相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/26
03:06:42		USDT

999,999枚

($1,002,800相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:06:42		USDT

999,999枚

($1,002,800相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:06:42		USDT

999,999枚

($1,002,800相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:06:42		USDT

999,999枚

($1,002,800相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:06:42		USDT

999,999枚

($1,002,800相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
03:05:30		USDT

19,988,866枚

($19,969,884相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TLZFUvyNTPDvh7kCigQXUZEecUktSmmgyw🚨
2019/10/26
03:00:50		USDT

30,000,000枚

($29,971,512相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨
2019/10/26
03:00:45		USDT

3,499,999枚

($3,488,975相当)		-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨
2019/10/26
02:57:00		USDT

30,000,000枚

($29,905,510相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/10/26
02:56:24		USDT

999,996枚

($999,513相当)		TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/26
02:56:18		USDT

30,000,000枚

($29,894,396相当)		複数ウォレット　　　　　↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴
2019/10/26
02:55:33		USDT

999,998枚

($996,478相当)		TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/26
02:55:03		USDT

1,000,000枚

($996,480相当)		TYjXkuvxMLnii73t8oTwtYAdLt1TS8QMTx　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/26
02:55:00		USDT

999,996枚

($996,476相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43
2019/10/26
02:54:15		USDT

999,998枚

($996,478相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq
2019/10/26
02:54:03		USDT

1,000,000枚

($996,480相当)		TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/10/26
02:53:38		USDT

1,499,999枚

($1,494,719相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/10/26
02:53:33		USDT

1,000,000枚

($996,480相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TYjXkuvxMLnii73t8oTwtYAdLt1TS8QMTx
2019/10/26
02:52:45		USDT

1,000,000枚

($996,480相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq
2019/10/26
02:43:57		USDT

1,998,000枚

($2,007,663相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨
2019/10/26
02:43:33		USDT

2,000,000枚

($2,009,673相当)		複数ウォレット　　　　　↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴
2019/10/26
02:43:08		USDT

20,000,000枚

($20,096,730相当)		-bitfinex-1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw　　　　　↓-tether treasury-1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz🚨🚨
2019/10/26
02:42:50		USDT

3,999,999枚

($4,019,345相当)		91a3317308a2b60c849788fe7a72589cd48e7159　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨🚨🚨
2019/10/26
02:42:41		USDT

1,107,581枚

($1,112,938相当)		-gateio-744727a6fc563f54fd0f6f0442c0bd1e212011f9　　　　　↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe🚨
2019/10/26
02:42:02		USDT

1,000,000枚

($1,004,837相当)		-huobi-218e6c255a58cd95d7671d785627aa4d85e24124　　　　　↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨
2019/10/26
02:41:55		USDT

1,725,321枚

($1,733,665相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
02:40:01		USDT

999,999枚

($1,008,273相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/26
02:33:32		USDT

597,999枚

($598,904相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
02:32:27		USDT

1,999,999枚

($2,003,026相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨🚨
2019/10/26
02:32:27		USDT

939,667枚

($941,089相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/10/26
02:31:51		USDT

1,999,999枚

($2,003,026相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓91a3317308a2b60c849788fe7a72589cd48e7159🚨🚨
2019/10/26
02:31:24		USDT

19,988,866枚

($20,019,114相当)		-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨
2019/10/26
02:28:40		USDT

2,698,110枚

($2,705,679相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/26
02:28:33		USDT

20,000,000枚

($20,056,108相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨
2019/10/26
02:28:03		USDT

1,000,000枚

($1,002,805相当)		ca1050c5bb141e776f75cb3d90767621ca4f128c　　　　　↓-huobi-218e6c255a58cd95d7671d785627aa4d85e24124🚨
2019/10/26
02:27:57		USDT

20,000,000枚

($20,056,108相当)		複数ウォレット　　　　　↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴
2019/10/26
02:23:14		USDT

9,988,867枚

($10,017,834相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨
2019/10/26
02:20:24		USDT

600,000枚

($601,740相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
02:18:28		USDT

9,999,999枚

($10,086,026相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-416d9d90721a0a78c8fd79e9bfd4a19b83c9e8be🚨
2019/10/26
02:16:24		USDT

500,000枚

($504,301相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-0cd136889d35ace79383d54454b04ed7153469c4
2019/10/26
02:11:59		USDT

579,587枚

($577,042相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33
2019/10/26
02:08:57		USDT

2,997,000枚

($2,989,922相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ🚨🚨
2019/10/26
02:08:33		USDT

3,000,000枚

($2,992,914相当)		複数ウォレット　　　　　↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴
2019/10/26
02:04:37		USDT

999,999枚

($1,006,212相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓1a4ff7927d0033874851d3b91dbf15832607a09b🚨
2019/10/26
02:01:39		USDT

1,324,103枚

($1,332,330相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
02:00:37		USDT

999,340枚

($998,125相当)		-binance-02acd645fb5c4aedccde25e20c4293925e076b67　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
02:00:37		USDT

4,999,999枚

($4,993,924相当)		-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨🚨🚨
2019/10/26
02:00:37		USDT

1,200,000枚

($1,198,542相当)		-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/26
01:59:55		USDT

500,000枚

($503,106相当)		189eA53y8tPP4zkCRZx5gRdZE3SZeL75yj　　　　　↓-huobi-1joAjjRLzJNP8ZRJTJocu7AzrMuZKebx3
2019/10/26
01:59:55		USDT

1,116,485枚

($1,123,421相当)		-huobi-1joAjjRLzJNP8ZRJTJocu7AzrMuZKebx3　　　　　↓18wSdDiM81oiXmKwEq6wSCmDbd2aw2n3wd🚨
2019/10/26
01:59:35		USDT

1,500,000枚

($1,504,636相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/10/26
01:54:31		USDT

500,000枚

($501,545相当)		29146557ce37eaf8090a4300b5083a40ef28687b　　　　　↓-binance-c8c4744b4e2646145e77f511518b9e7cad3d78c0
2019/10/26
01:48:08		USDT

2,000,000枚

($2,012,176相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨🚨
2019/10/26
01:47:50		USDT

1,050,788枚

($1,057,185相当)		7f4e9b9a2d596e1f919cf8ef2efad560b7deb1df　　　　　↓7df3927279931791be2c69cc44f5e3dec038e9e4🚨
2019/10/26
01:45:22		USDT

2,627,822枚

($2,643,821相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/26
01:44:22		USDT

3,499,999枚

($3,521,308相当)		91a3317308a2b60c849788fe7a72589cd48e7159　　　　　↓-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b🚨🚨🚨
2019/10/26
01:44:22		USDT

999,999枚

($1,006,087相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/26
01:42:05		USDT

718,073枚

($723,788相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-1BjpqAVW4AWKyrJGfU2aH5BmyA5wJmy5aE
2019/10/26
01:42:05		USDT

599,995枚

($604,770相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M
2019/10/26
01:42:05		USDT

599,995枚

($604,770相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M
2019/10/26
01:42:05		USDT

599,995枚

($604,770相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓1LiXrAFepMnGJgWq9g7Z6XEECPC2ZtuY4M
2019/10/26
01:41:18		USDT

614,286枚

($619,175相当)		dad0e1e852fc6935ab6d22bb25f2d304875f3054　　　　　↓7df3927279931791be2c69cc44f5e3dec038e9e4
2019/10/26
01:37:25		USDT

1,499,999枚

($1,498,176相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873🚨
2019/10/26
01:36:11		USDT

1,252,008枚

($1,250,486相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
01:35:05		USDT

1,082,778枚

($1,080,724相当)		b003e9dc49373b0da1ef921577b3d9bab197f99e　　　　　↓7df3927279931791be2c69cc44f5e3dec038e9e4🚨
2019/10/26
01:30:50		USDT

948,094枚

($946,295相当)		-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
01:30:50		USDT

559,997枚

($558,935相当)		-binance-40f738f99562cf5e7af8978da5cd3da311ab8340　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
01:30:50		USDT

1,837,321枚

($1,833,835相当)		-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/26
01:30:50		USDT

1,199,999枚

($1,197,722相当)		-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/26
01:30:40		USDT

600,000枚

($598,862相当)		-binance-0cd136889d35ace79383d54454b04ed7153469c4　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
01:27:59		USDT

773,519枚

($774,918相当)		6df4e8c59b065895b54931f6e2183f0563a51352　　　　　↓7df3927279931791be2c69cc44f5e3dec038e9e4
2019/10/26
01:27:18		USDT

999,340枚

($1,001,147相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-02acd645fb5c4aedccde25e20c4293925e076b67🚨
2019/10/26
01:27:18		USDT

999,800枚

($1,001,608相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓29146557ce37eaf8090a4300b5083a40ef28687b🚨
2019/10/26
01:24:53		USDT

637,672枚

($642,082相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-binance-86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33
2019/10/26
01:24:21		USDT

1,499,999枚

($1,510,372相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓91a3317308a2b60c849788fe7a72589cd48e7159🚨
2019/10/26
01:22:30		USDT

2,663,082枚

($2,681,498相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/26
01:21:08		USDT

1,000,000枚

($1,006,915相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓29146557ce37eaf8090a4300b5083a40ef28687b🚨
2019/10/26
01:21:08		USDT

600,000枚

($604,149相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/26
01:21:08		USDT

599,999枚

($604,148相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-binance-e5782724e87bcd5a1f48737ff6cfeaf875ab5873
2019/10/26
01:20:46		USDT

499,996枚

($503,135相当)		a806b85a743bb190e9c2112d7581ab48566ea4c6　　　　　↓0211f3cedbef3143223d3acf0e589747933e8527
2019/10/26
01:20:46		USDT

900,000枚

($905,651相当)		-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b　　　　　↓-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100
2019/10/26
01:19:44		USDT

597,999枚

($606,023相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/26
01:18:08		USDT

720,000枚

($724,979相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-1DyrzStgdKA1Zvbp6hJzCLfpdHZSEjeRb5
2019/10/26
01:18:08		USDT

599,999枚

($604,148相当)		-okex-39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY　　　　　↓-huobi-17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw
2019/10/26
01:18:08		USDT

600,000枚

($604,149相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓-huobi-19ZFYUujkoic49spWtcmfBRgBVCJDdAdEk
2019/10/26
01:18:08		USDT

619,992枚

($624,279相当)		-binance-1DuzSuXaqbMEBUkarvEGsr81H6L43WKgQo　　　　　↓-huobi-1KaNQ89dX5DMbAHWcz3gb88EpFJ41cCwZG
2019/10/26
01:15:57		USDT

999,999枚

($1,013,417相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
01:15:57		USDT

999,999枚

($1,013,417相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/26
01:14:22		USDT

586,013枚

($588,120相当)		78b5e6efaa7e525b4a22433d6acba5e3a9a47b1a　　　　　↓7df3927279931791be2c69cc44f5e3dec038e9e4
2019/10/26
01:11:21		USDT

1,607,553枚

($1,613,331相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/26
01:01:11		USDT

1,000,000枚

($1,006,088相当)		-bitfinex-169c65a229ccd1fbc8e290051885748753f96134　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/26
01:00:25		USDT

800,000枚

($804,870相当)		-binance-0cd136889d35ace79383d54454b04ed7153469c4　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/26
01:00:22		USDT

2,200,037枚

($2,213,431相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨🚨
2019/10/26
00:57:47		USDT

1,000,000枚

($1,010,520相当)		e0507a0e9fa4885a9c470567a342281627cdc7be　　　　　↓-bitfinex-169c65a229ccd1fbc8e290051885748753f96134🚨
2019/10/26
00:49:15		USDT

1,200,037枚

($1,207,350相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/26
00:48:42		USDT

600,000枚

($603,657相当)		-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/26
00:46:53		USDT

1,000,000枚

($1,006,094相当)		3a61da6d37493e2f248a6832f49b52af0a6f4fbb　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/10/26
00:44:51		USDT

899,999枚

($902,330相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓16383c9d3886d8d0550e68c2ba155d95eb324876
2019/10/26
00:44:51		USDT

600,000枚

($601,554相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07
2019/10/26
00:39:29		USDT

830,000枚

($837,894相当)		-huobi-a3839bcafd17355c6c09086a877337523836613f　　　　　↓-huobi-eee28d484628d41a82d01e21d12e2e78d69920da
2019/10/26
00:34:24		USDT

999,999枚

($1,002,835相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/26
00:25:27		USDT

1,799,998枚

($1,804,183相当)		TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/26
00:25:22		USDT

1,499,990枚

($1,503,478相当)		4de0382ffec073227625da9218a39657e29953e7　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/10/26
00:24:57		USDT

1,999,998枚

($2,004,648相当)		TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨
2019/10/26
00:24:36		USDT

1,499,990枚

($1,503,478相当)		51b259676e313ee4aa30fd52d4711154c2e1c5e7　　　　　↓4de0382ffec073227625da9218a39657e29953e7🚨
2019/10/26
00:24:12		USDT

1,799,998枚

($1,804,183相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨
2019/10/26
00:23:33		USDT

1,999,998枚

($2,004,648相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨
2019/10/26
00:18:57		USDT

2,597,400枚

($2,611,719相当)		-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949　　　　　↓e0507a0e9fa4885a9c470567a342281627cdc7be🚨🚨
2019/10/26
00:14:14		USDT

700,000枚

($701,773相当)		9225688c69b37993b5f12ef36e360e8df1283138　　　　　↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/10/26
00:13:42		USDT

700,000枚

($701,773相当)		6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc　　　　　↓9225688c69b37993b5f12ef36e360e8df1283138
2019/10/26
00:05:52		USDT

703,730枚

($701,477相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓6286b9f080d27f860f6b4bb0226f8ef06cc9f2fc
2019/10/26
00:03:59		USDT

599,999枚

($601,098相当)		-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/26
00:02:47		USDT

599,999枚

($601,098相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07
2019/10/25
23:59:15		USDT

5,999,995枚

($6,038,621相当)		TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨🚨🚨🚨🚨🚨
2019/10/25
23:58:00		USDT

5,999,995枚

($6,038,621相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨🚨🚨🚨🚨🚨
2019/10/25
23:43:49		USDT

595,409枚

($596,938相当)		-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/10/25
23:41:57		USDT

500,000枚

($501,284相当)		-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA　　　　　↓-kraken-3G7VFLDeQBudd1CZyykoiGtSLNxUoy71Zq
2019/10/25
23:39:23		USDT

595,409枚

($597,385相当)		-binance-564286362092d8e7936f0549571a803b203aaced　　　　　↓-bitfinex-b32180bce0b0dd40d31fccf9ea313e3e94f5ed07
2019/10/25
23:33:37		USDT

774,349枚

($776,559相当)		5d698de9419a439ace5b694f8f19e216cbae5147　　　　　↓e81d6fce840ab873c7bccb6c2ab15e4b6daf92c7
2019/10/25
23:32:30		USDT

2,642,642枚

($2,651,286相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/10/25
23:25:30		USDT

999,999枚

($1,004,440相当)		-huobi-1062a747393198f70f71ec65a582423dba7e5ab3　　　　　↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/25
23:25:30		USDT

999,996枚

($1,004,437相当)		-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨
2019/10/25
23:21:36		USDT

2,631,104枚

($2,649,397相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-d551234ae421e3bcba99a0da6d736074f22192ff🚨🚨
2019/10/25
23:20:27		USDT

999,996枚

($1,006,949相当)		-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f　　　　　↓-bitfinex-5e801a41addb00a2a9a67375683813a73c3958eb🚨
2019/10/25
23:12:30		USDT

532,754枚

($532,228相当)		f79946b3f0a4cf6bd24cf9a6948edc817ba9c1bc　　　　　↓e81d6fce840ab873c7bccb6c2ab15e4b6daf92c7
2019/10/25
23:11:48		USDT

800,000枚

($799,210相当)		-huobi-4fec3aa5201d6455e582d119efcab562d3567f1e　　　　　↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3
2019/10/25
23:08:00		USDT

899,999枚

($896,294相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576
2019/10/25
23:06:18		USDT

1,237,603枚

($1,232,508相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/25
23:00:25		USDT

3,799,996枚

($3,832,617相当)		-bitfinex-00febb80b933cc895a45057feee53828dc640421　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/10/25
23:00:25		USDT

731,213枚

($737,490相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/25
22:59:16		USDT

705,237枚

($711,291相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓09d4282dc12f0bdf4c47be15a17dcf49af13e9cc
2019/10/25
22:58:01		USDT

800,000枚

($799,780相当)		fd5d2198a7ce23153770c0209c4009b799c11339　　　　　↓-huobi-4fec3aa5201d6455e582d119efcab562d3567f1e
2019/10/25
22:56:49		USDT

999,999枚

($1,000,376相当)		-huobi-fdb16996831753d5331ff813c29a93c76834a0ad　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/25
22:56:49		USDT

999,999枚

($1,000,376相当)		-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/25
22:56:49		USDT

999,999枚

($1,000,376相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421🚨
2019/10/25
22:56:49		USDT

799,999枚

($800,301相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓-bitfinex-00febb80b933cc895a45057feee53828dc640421
2019/10/25
22:56:06		USDT

15,000,000枚

($15,005,657相当)		TJNYgPysNKPvEZprGVS21rvoocSTbBUhtS　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/25
22:53:33		USDT

15,000,000枚

($14,975,473相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TJNYgPysNKPvEZprGVS21rvoocSTbBUhtS🚨
2019/10/25
22:46:59		USDT

999,999枚

($1,000,108相当)		-huobi-0a98fb70939162725ae66e626fe4b52cff62c2e5　　　　　↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/25
22:45:27		USDT

30,000,000枚

($30,003,262相当)		-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC　　　　　↓-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ🚨🚨🚨
2019/10/25
22:44:24		USDT

30,000,000枚

($30,003,262相当)		複数ウォレット　　　　　↓-tether treasury-THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC💴💴💴
2019/10/25
22:44:13		USDT

30,000,000枚

($30,003,262相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓-tether treasury-5754284f345afc66a98fbb0a0afe71e0f007b949🚨🚨🚨
2019/10/25
22:43:09		USDT

704,200枚

($704,277相当)		-huobi-1MuMwz98nqhBatWVc2PkCqZc162DDdRZwi　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/10/25
22:40:44		USDT

704,200枚

($708,509相当)		1Np9EJfiF7AZ32M5c8zJPtPpA5LkRihS56　　　　　↓-huobi-1MuMwz98nqhBatWVc2PkCqZc162DDdRZwi
2019/10/25
22:38:18		USDT

731,213枚

($730,444相当)		-poloniex-a910f92acdaf488fa6ef02174fb86208ad7722ba　　　　　↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
2019/10/25
22:37:24		USDT

2,763,211枚

($2,760,307相当)		-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be　　　　　↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/10/25
22:11:51		USDT

615,000枚

($621,195相当)		9679601a09247e2eec3500f4bb6560049e457e46　　　　　↓-huobi-fdb16996831753d5331ff813c29a93c76834a0ad
2019/10/25
22:06:49		USDT

597,999枚

($598,313相当)		-huobi-e93381fb4c4f14bda253907b18fad305d799241a　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/25
22:05:50		USDT

615,000枚

($615,323相当)		-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa　　　　　↓9679601a09247e2eec3500f4bb6560049e457e46
2019/10/25
22:00:28		USDT

1,000,000枚

($1,011,346相当)		1GfHAUaHbwFY9g7jhifVNqyqjDXaRKVNMF　　　　　↓-huobi-1joAjjRLzJNP8ZRJTJocu7AzrMuZKebx3🚨
2019/10/25
21:50:15		USDT

999,999枚

($1,014,203相当)		-huobi-46705dfff24256421a05d056c29e81bdc09723b8　　　　　↓fb1747ea4e0b93b545f04e8821f83fb0fb8f4576🚨
2019/10/25
21:41:11		USDT

500,000枚

($502,080相当)		c333e80ef2dec2805f239e3f1e810612d294f771　　　　　↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/10/25
21:41:11		USDT

1,000,000枚

($1,004,159相当)		c333e80ef2dec2805f239e3f1e810612d294f771　　　　　↓-binance-5077bad139cde8e7865a9f6d4c147c21bb13828e🚨
2019/10/25
21:38:12		USDT

499,995枚

($502,099相当)		3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03　　　　　↓720cdcad2af218c05081702f7a9933e83504cd46
2019/10/25
21:35:24		USDT

500,000枚

($502,104相当)		38b78904a6b44f63eb81d98937fc6614870cfbb9　　　　　↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/10/25
21:32:49		USDT

598,661枚

($603,549相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/25
21:30:22		USDT

884,734枚

($892,484相当)		-binance-f05e2a70346560d3228c7002194bb7c5dc8fe100　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/10/25
21:18:50		USDT

1,000,000枚

($1,006,617相当)		-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux　　　　　↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ🚨
2019/10/25
21:18:12		USDT

600,000枚

($603,970相当)		-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ　　　　　↓-kraken-1q9E1p7HebLg8qV5kZrECxStteDjzpaPV
2019/10/25
21:17:26		USDT

1,000,000枚

($1,006,617相当)		1BpHgMzyNkXd8jpdiHrizfvuyvqyGqYcCq　　　　　↓-huobi-1PTTr7U2oHRt4KKdGJbZQkKz2Mp4jJ1Pux🚨
2019/10/25
21:11:59		USDT

598,663枚

($596,046相当)		-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b　　　　　↓f2b8a13a06117b92fbec4de5a0cd9b3ae772ce22
2019/10/25
21:09:55		USDT

999,999枚

($1,012,774相当)		-huobi-eee28d484628d41a82d01e21d12e2e78d69920da　　　　　↓16383c9d3886d8d0550e68c2ba155d95eb324876🚨
2019/10/25
21:02:50		USDT

520,150枚

($526,830相当)		ca9a3ede61c1b20fcbc558fa01573529c54badc1　　　　　↓4c2de9391d95e8bc7dd126ce7d5757cbba2a66cb
2019/10/25
21:00:00		USDT

1,500,000枚

($1,500,200相当)		TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/25
20:59:09		USDT

999,997枚

($1,000,130相当)		TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43　　　　　↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/10/25
20:58:45		USDT

1,500,000枚

($1,500,200相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TDKAWVcXjVE2CTLVf3eHrURXqLp5FjrMDq🚨
2019/10/25
20:58:00		USDT

999,997枚

($1,000,130相当)		-bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ　　　　　↓TBJsGZATcwgMXkR9FWe9YqmsDvzLXtXE43🚨
2019/10/25
20:52:39		USDT

1,129,889枚

($1,142,389相当)		-okex-23ce5fabcb45e3dd3bdc458a10f21e4fad54f663　　　　　↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/10/25
20:52:15		USDT

6,471,898枚

($6,543,496相当)		6158333905611b9baee7d243567948cf05360aae　　　　　↓b44297b980573e5f182b86314c3c62eba02f6c71🚨🚨🚨🚨🚨🚨
2019/10/25
20:51:49		USDT

1,215,744枚

($1,215,590相当)		c97a4ed29f03fd549c4ae79086673523122d2bc5　　　　　↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/10/25
20:49:46		USDT

1,000,000枚

($999,874相当)		18wSdDiM81oiXmKwEq6wSCmDbd2aw2n3wd　　　　　↓1GfHAUaHbwFY9g7jhifVNqyqjDXaRKVNMF
2019/10/25
20:39:49		USDT

3,000,000枚

($3,021,370相当)		-bitfinex-60ef00629095597576b441a278bcb50e60577aaf　　　　　↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa🚨🚨🚨
2019/10/25
20:34:20		USDT

1,060,004枚

($1,068,929相当)		1B6me5MvLP7Mu1yYXB8mbEVtsRsQkeYr6X　　　　　↓-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA🚨
2019/10/25
20:29:59		USDT

1,368,061枚

($1,366,752相当)		-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be🚨
2019/10/25
20:29:59		USDT

1,000,100枚

($999,143相当)		-binance-c8fe656fbe58a8d8d1df16f9dbd65852e2ae380a　　　　　↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be